Bardoc Gold : Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity : Bardoc Gold Limited

ABN : 40 125 578 743

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Young
Date of last notice	4 September 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect interest
Nature of indirect interest	Interest held by entities controlled by Mr John Young:
(including registered holder)
Note: Provide details of the circumstances giving rise to	John Alexander Young and Cheryl Kaye Young <>
the relevant interest.
Forever Young Superannuation Fund >
	John Alexander Young and Cheryl Kaye Young <>
	Forever Young Family Trust >
	Cheryl Kaye Young
Date of change	10TH December 2020
No. of securities held prior to change	34,120,000 Fully Paid Ordinary Shares
	2,000,000 Class G Performance Rights
	300,000 16c Share Options (Exp 15 December 2020
Class	Ordinary shares
Number acquired	1,300,000 ordinary shares
Number disposed	-
Value/Consideration	$97,382.68
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	35,420,000	Fully Paid Ordinary Shares
	2,000,000	Class G Performance Rights
	300,000	16c Share Options (Exp 15 December 2020)
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011